PART 2Amendment of Part 1 of the 2013 Order

Amendment of article 14 (requirements where production order not available)7

1

Article 14 of the 2013 Order (requirements where production order not available) is amended as follows.

2

For paragraph (2) substitute—

2

This paragraph applies if there are reasonable grounds for suspecting that—

a

the person specified in the application for the warrant holds property obtained as a result of or in connection with criminal conduct;

b

that person has, at any time, held property that was obtained as a result of or in connection with criminal conduct; or

c

the property specified in the application for the warrant is property obtained as a result of or in connection with criminal conduct.

3

For paragraph (6)(a) substitute—

a

relates to the person or property specified in the application or to any of the questions listed in paragraph (6A); and

4

After paragraph (6) insert—

6A

Those questions are—

a

where a person is specified in the application, any question as to—

i

what property the person holds or has held;

ii

whether the property was obtained as a result of or in connection with criminal conduct; or

iii

the nature, extent or whereabouts of the property; and

b

where property is specified in the application, any question as to—

i

whether the property was obtained as a result of or in connection with criminal conduct;

ii

who holds it or has held it;

iii

whether a person who appears to hold or to have held it holds or has held other property;

iv

whether the other property was obtained as a result of or in connection with criminal conduct; or

v

the nature, extent or whereabouts of the specified property or the other property.